Swedbank may have misled U.S. over clients' links to Panama Papers scandal: Swedish TV

Swedish lender Swedbank, under pressure over allegations its Estonia operations may have been used to launder money, may have withheld information from U.S. authorities over suspicious financial transactions, Swedish Television said on Wednesday.

from Reuters: Top News https://ift.tt/2Ys9ZSd Swedish lender Swedbank, under pressure over allegations its Estonia operations may have been used to launder money, may have withheld information from U.S. authorities over suspicious financial transactions, Swedish Television said on Wednesday.